Scam Tip Report #91857 - Fidelity Investments International


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-13 15:35:47
Nigerian/419 Scam
Fidelity Investments International 
 Scammer
  Information
Name:
Larry Smith
Email Address:
larrysmitha44@yahoo.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 2001:2e8:70a:0:0:32:5:49
DMARC: 'FAIL'

197.210.52.65 Scammer IP Block NIGERIA

Fidelity Investments International
25 Cannon Street London EC4M 5TA
United Kingdom.

Attention Sir/Ma

This letter might surprise you because we have met neither in person nor by correspondence, but i believe it is one day that you got to know someone either physical or through correspondence.

I am Mr. Larry Smith, Associate Director of Fidelity Investment International. The World Largest Funds Management Company with over $1.2 Trillion Capital Investment Funds. Nevertheless, as Fidelity Associate Director, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over GBP 8.5m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. You can view the site https://www.fidelity.co.uk/wealthmanager/help/contact/default.page?

I have determined to work this deal with you if you can do the business. If you can be trusted, you would then stand in to receive the funds as Annual Investment Proceeds from the Magellan Capital Funds as an Investor. If you are interested, please let me know for more discussion of this deal in further details. I am counting on your sense of confidentiality, as it is my desire that you keep this business to yourself. Thanks for your understanding co-operation. At the moment, I'm compelled not to issue more details about this business until your positive response is received. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 12 clearing Houses without any hitches.

Please take a moment of your time schedule to read this and send your response. Stay well and keep me posted.

Thank you for your time and attention.
Sincerely,
Mr. Larry Smith

Reply to
ls4742247@gmail.com
...

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